DOSSIERS / CHI MEDICAL S.R.L.
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CHI MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-27
KYBE ID: RO-J2020016402405 · J2020016402405 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CHI MEDICAL S.R.L.
ro_onrc
J2020016402405
ro_onrc
active
ro_onrc
2020-11-27
ro_onrc
IULIU MANIU 158A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

36 total
ACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂactiveAGENŢIA INTERNAŢIONALĂ DE INVESTIGAŢII "STRICT SECRET" SRLactiveBĂDESCU ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLOC HUB EXPERT S.R.L.activeBOBOPS SOLUTIONS S.R.L.activeCABINET MEDICAL HEALTHY KIDS SRL-DdissolvedCITY BUILDER SRLactiveEUGHERCOM SRLdissolvedFRONT ROW SRLactiveGHIOCA SILVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGYROPOLIS SRLdissolvedGYROS DIONYSOS FOOD SRLliquidationIMMINENCY S.R.L.dissolvedIMOLA PRODUCTION STUDIO SRLactiveIONESCU OVIDIU-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIQ DESIGN S.R.L.activeLUMEN & LATITUDE S.R.L.activeMXB SOLAR ENERGY S.R.L.activeOZTEN SPEDITIONE SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CHIRILĂ ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100